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NOVUS CAPITAL LIMITED

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NOVUS CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

06677817

Incorporation date

19/08/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 19/08/2008)
dot icon28/04/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/01/2020
Notice of final account prior to dissolution
View PDF (18 pages)
dot icon06/01/2019
Progress report in a winding up by the court
View PDF (16 pages)
dot icon11/01/2018
Progress report in a winding up by the court
View PDF (13 pages)
dot icon09/01/2017
Insolvency filing
View PDF (8 pages)
dot icon14/01/2016
Insolvency filing
View PDF (7 pages)
dot icon20/01/2015
Insolvency filing
View PDF (8 pages)
dot icon03/12/2013
Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 2013-12-04
View PDF (2 pages)
dot icon02/12/2013
Appointment of a liquidator
View PDF (1 pages)
dot icon04/11/2013
Order of court to wind up
View PDF (2 pages)
dot icon24/09/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2013
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2012
Registered office address changed from 12 De Havilland Drive Brooklands Business Park Weybridge Surrey KT13 0YP England on 2012-12-31
View PDF (2 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon27/07/2011
Rectified AP03 was removed from the public register on 29/08/2012 as it was forged.
View PDF (0 pages)
dot icon26/07/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2011
Registered office address changed from C/O 6Th Floor 23 Buckingham Gate London SW1E 6LB England on 2011-07-27
View PDF (1 pages)
dot icon26/07/2011
Termination of appointment of Mehdi Shams as a secretary
View PDF (1 pages)
dot icon26/07/2011
Termination of appointment of John Dowdall as a director
View PDF (1 pages)
dot icon16/07/2011
Secretary's details changed for Dr Mehdi Shamszadeh on 2011-07-15
View PDF (1 pages)
dot icon16/07/2011
Registered office address changed from 33-34 Bury Street London EC3A 5AR on 2011-07-17
View PDF (1 pages)
dot icon11/10/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon19/08/2010
Director's details changed for Mr Maurice John Ros on 2010-08-20
View PDF (2 pages)
dot icon19/08/2010
Appointment of Mr Maurice John Ros as a director
View PDF (2 pages)
dot icon15/07/2010
Appointment of Mr John Geoffrey Dowdall as a director
View PDF (2 pages)
dot icon15/07/2010
Appointment of Dr Mehdi Shamszadeh as a secretary
View PDF (1 pages)
dot icon15/07/2010
Termination of appointment of Hossien Cigari as a director
View PDF (1 pages)
dot icon15/07/2010
Termination of appointment of Novus Capital Limited as a director
View PDF (1 pages)
dot icon15/07/2010
Termination of appointment of Hossein Abdoh Tabrizi as a secretary
View PDF (1 pages)
dot icon28/02/2010
Appointment of Mr Hossien Cigari as a director
View PDF (1 pages)
dot icon28/02/2010
Annual return made up to 2009-08-20 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2010
Termination of appointment of Mehdi Shamszadeh as a director
View PDF (1 pages)
dot icon28/02/2010
Appointment of Dr Hossein Abdoh Tabrizi as a secretary
View PDF (1 pages)
dot icon28/02/2010
Appointment of Novus Capital Limited as a director
View PDF (1 pages)
dot icon28/02/2010
Termination of appointment of Mehdi Shamszadeh as a director
View PDF (1 pages)
dot icon28/02/2010
Termination of appointment of John Dowdall as a director
View PDF (1 pages)
dot icon28/02/2010
Termination of appointment of Mehdi Shamszadeh as a secretary
View PDF (1 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/04/2009
Appointment terminated director peter smith
View PDF (1 pages)
dot icon25/01/2009
Director appointed mr peter hereward smith
View PDF (1 pages)
dot icon25/01/2009
Accounting reference date shortened from 31/08/2009 to 31/12/2008
View PDF (1 pages)
dot icon19/10/2008
Ad 20/08/08\gbp si 99999@1=99999\gbp ic 1/100000\
View PDF (1 pages)
dot icon16/10/2008
Director appointed mr john geoffrey dowdall
View PDF (1 pages)
dot icon19/08/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Mehdi Matthew Shams
Director
19/08/2008 - 30/12/2008
1
Ross, Maurice John
Director
17/08/2010 - Present
5
Dowdall, John Geoffrey
Director
19/08/2008 - 30/12/2008
13
Dowdall, John Geoffrey
Director
15/07/2010 - 26/07/2011
13
Smith, Peter Hereward
Director
16/10/2008 - 09/03/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NOVUS CAPITAL LIMITED

NOVUS CAPITAL LIMITED is an(a) Dissolved company incorporated on 19/08/2008 with the registered office located at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVUS CAPITAL LIMITED?

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NOVUS CAPITAL LIMITED is currently Dissolved. It was registered on 19/08/2008 and dissolved on 28/04/2020.

Where is NOVUS CAPITAL LIMITED located?

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NOVUS CAPITAL LIMITED is registered at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does NOVUS CAPITAL LIMITED do?

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NOVUS CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NOVUS CAPITAL LIMITED?

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The latest filing was on 28/04/2020: Final Gazette dissolved following liquidation.